Address History: 360 S Kennel Street, Clewiston, FL 33440;
3708 Po Box, Clewiston, FL 33440;
Hialeah, FL 33010;
Miami, FL 33147;
Naples, FL 34120
Aliases (AKA): Yakelin Diaz
Aliases (AKA): Alfredo Fernandez
Relatives & Associates: Maria Cerderia
Alfredo Fernandez
Dinora Fernandez
Doraida Fernandez
Maria Fernandez
Address History: 3915 33rd Avenue Ne, Naples, FL 34120;
3915 33rd, Naples, FL 34120;
Ashland, KY 41102;
Allendale, MI 49401;
Grand Rapids, MI 49504
Aliases (AKA): Tim Scott Porter,
Timothy S Porter
Email Addresses: eco****@compuserve.com
Address History: 4768 15th Street Sw, Lehigh Acres, FL 33973;
13251 Apaloosa Lane Unit 320, Fort Myers, FL 33912;
Miami, FL 33150;
Miami Beach, FL 33141;
Miami Shores, FL 33150
Aliases (AKA): Lourdes Diaz Dias,
Lourdes Diaz,
Lourdes Diaz Espinoza,
Lourdes Pena,
Lourdes J Perez Diaz
Email Addresses: ami****@hotmail.com,
cui****@yahoo.com,
les****@juno.com,
lou****@yahoo.com,
lou****@yahoo.com
Address History: 2919 14th Avenue Ne, Naples, FL 34120;
33100 Tamiami Trail E Apt 124, Ochopee, FL 34141
Aliases (AKA): Dan Flaherty
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